Spema Limited

Company Name	Spema Limited
Directors	Anthony Franks and Ian Emanuel Franks
Company Status	Dissolved
Company Number	00444977
Category	Private Limited Company
Incorporation Date	11 November 1947(76 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Anthony Franks
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 November 1991(44 years after company formation)
Appointment Duration	32 years, 5 months
Role	Print Finisher
Correspondence Address	The Pine House18 Woodlands Road Bushey Watford Hertfordshire WD2 2LR

Director Name	Ian Emanuel Franks
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 November 1991(44 years after company formation)
Appointment Duration	32 years, 5 months
Role	Print Finisher
Correspondence Address	6 Aston Close Bushey Hertfordshire WD23 4JT

Secretary Name	Mr Anthony Franks
Nationality	British
Status	Current
Appointed	18 August 2000(52 years, 9 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	The Pine House18 Woodlands Road Bushey Watford Hertfordshire WD2 2LR

Director Name	Mrs Bertha Audrey Franks
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(44 years after company formation)
Appointment Duration	7 years, 2 months (resigned 22 February 1999)
Role	Secretary
Correspondence Address	11 Jennings Way Arkley Barnet Hertfordshire EN5 4EQ

Director Name	Mr Leonard Franks
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(44 years after company formation)
Appointment Duration	1 year (resigned 10 December 1992)
Role	Print Finisher
Correspondence Address	11 Jennings Way Arkley Barnet Hertfordshire EN5 4EQ

Secretary Name	Mrs Bertha Audrey Franks
Nationality	British
Status	Resigned
Appointed	27 November 1991(44 years after company formation)
Appointment Duration	7 years, 2 months (resigned 22 February 1999)
Role	Company Director
Correspondence Address	11 Jennings Way Arkley Barnet Hertfordshire EN5 4EQ

Secretary Name	Eileen Rosina Callander
Nationality	British
Status	Resigned
Appointed	22 February 1999(51 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2000)
Role	Accountant
Correspondence Address	74 Christchurch Avenue Harrow Middlesex HA3 8NN

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£369,458
Current Liabilities	£702,884

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

13 July 2007	Dissolved (1 page)
13 April 2007	Liquidators statement of receipts and payments (5 pages)
13 April 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 April 2007	Liquidators statement of receipts and payments (5 pages)
3 October 2006	Liquidators statement of receipts and payments (5 pages)
22 March 2006	Liquidators statement of receipts and payments (5 pages)
17 March 2006	Notice of completion of voluntary arrangement (7 pages)
22 September 2005	Liquidators statement of receipts and payments (5 pages)
24 March 2005	Liquidators statement of receipts and payments (5 pages)
20 September 2004	Liquidators statement of receipts and payments (5 pages)
1 April 2004	Liquidators statement of receipts and payments (5 pages)
21 March 2003	Statement of affairs (14 pages)
21 March 2003	Appointment of a voluntary liquidator (1 page)
21 March 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 March 2003	Registered office changed on 06/03/03 from: roxburghe house 273-287 regent street london W1B 2HA (1 page)
23 September 2002	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
14 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
14 August 2001	Return made up to 03/08/01; full list of members (6 pages)
26 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
6 September 2000	Secretary resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
1 September 2000	Return made up to 16/08/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 (6 pages)
18 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 August 1999	Return made up to 16/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Secretary resigned;director resigned (1 page)
24 November 1998	Particulars of mortgage/charge (4 pages)
19 November 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
1 September 1998	Return made up to 24/08/98; no change of members (4 pages)
13 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
11 September 1997	Return made up to 03/09/97; full list of members (6 pages)
25 November 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
20 September 1996	Return made up to 10/09/96; no change of members (4 pages)
27 November 1995	Accounts for a small company made up to 30 September 1995 (9 pages)
4 October 1995	Return made up to 22/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Spema Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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